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LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #878,8351,012,417 total
RUC: 155688648-2-2019
Total views
32
Avg / month
3
Year peak
5
Current month -25.0 % vs Jan
3

Company information

Folio
155688648 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L.

Currency
US DOLLAR
Share capital
100.00
RUC
155688648-2-2019

Executives LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L. (9)

Name
Role
Links
View
  • Name ANNETTE FERNANDEZ PAGAN Secretary 20
    Role: Secretary
    Links: 20
  • Name ANNETTE FERNANDEZ PAGAN/III Manager 5
    Role: Manager
    Links: 5
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 38
    Role: Administrator
    Links: 38
  • Name ESTEBAN SALDARRIAGA GAVIRIA President 38
    Role: President
    Links: 38
  • Name ESTEBAN SALDARRIAGA GAVIRIA /I Manager 1
    Role: Manager
    Links: 1
  • Name RANDALL TORRES MARIN Administrator 10
    Role: Administrator
    Links: 10
  • Name RANDALL TORRES MARIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RANDALL TORRES MARIN/II Manager 5
    Role: Manager
    Links: 5
  • Name ANNETTE FERNANDEZ PAGAN Administrator 20
    Role: Administrator
    Links: 20
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name LATAM LOGISTIC PROPERTY HOLDINGS, LLC ( 1 CUOTA) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L. (99) CUOTA PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 307844/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 307844/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 149990/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 8 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 145040/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 401280/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 6 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 401280/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 305184/2020 (0) 27/11/2020
    Date: 27/11/2020
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289490/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 7399/2020 (0) 08/01/2020
    Date: 08/01/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE SOCIOS) Entry 499126/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470906/2019 (0) 04/12/2019
    Date: 04/12/2019

Entries / Precedence LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L.: Summary of LATAM LOGISTIC PAN HOLDCO VERBENA I, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2019. Estimated traffic: 32 total visits (peak 5). Position: #878,835 of 1,012,417. See representatives, branches, documents and filings.